JGA GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HF

Company number 03816973
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 11 RISBOROUGH STREET, LONDON, SE1 0HF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Secretary's details changed for Ms Iona Chan on 1 July 2016. The most likely internet sites of JGA GROUP LIMITED are www.jgagroup.co.uk, and www.jga-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Jga Group Limited is a Private Limited Company. The company registration number is 03816973. Jga Group Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Jga Group Limited is 11 Risborough Street London Se1 0hf. . GARDNER, Iona is a Secretary of the company. GARDNER, Iona is a Director of the company. GARDNER, Jeremy Paul is a Director of the company. Secretary GARDNER, Monique Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Monique Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GARDNER, Iona
Appointed Date: 01 November 2015
Director
GARDNER, Iona
Appointed Date: 01 July 2016
46 years old
Director
GARDNER, Jeremy Paul
Appointed Date: 30 July 1999
65 years old

Resigned Directors

Secretary
GARDNER, Monique Louise
Resigned: 30 November 2010
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
GARDNER, Monique Louise
Resigned: 30 November 2010
Appointed Date: 30 July 1999
64 years old

Persons With Significant Control

Mrs Iona Gardner
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Paul Gardner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JGA GROUP LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Secretary's details changed for Ms Iona Chan on 1 July 2016
10 Aug 2016
Appointment of Mrs Iona Gardner as a director on 1 July 2016
17 Nov 2015
Appointment of Ms Iona Chan as a secretary on 1 November 2015
...
... and 49 more events
05 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation

JGA GROUP LIMITED Charges

27 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 18 October 2011
Persons entitled: Rowanmoor Trustees Limited and Jeremy Paul Gardner and Monique Louise Gardner as Trustees of the Jga Group Executive Pension Scheme
Description: Fixed and floating charge over all property and assets…

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